Freddy Rafael Valera Medina
Sanctions
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Adverse media
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Charges
Public charges
- VEN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Freddy Rafael Valera Medina have any sanctions?
No, Freddy Rafael Valera Medina currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Freddy Rafael Valera Medina a PEP (Politically Exposed Person)?
Yes, Freddy Rafael Valera Medina is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Freddy Rafael Valera Medina and the AML regulation in Venezuela?
Freddy Rafael Valera Medina is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Freddy Rafael Valera Medina:
| Name | Info | Source |
|---|---|---|
| Web de la Asamblea Nacional de Venezuela | PEPs | VEN |